HomeMy WebLinkAbout031015 CC Action Minutes ACTION MINUTES
TEMECULA CITY COUNCIL
REGULAR MEETING
CITY COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
MARCH 10, 2015—7:00 PM
The City Council meeting convened at 7:02 P.M.
CALL TO ORDER: Council Member Naggar
Prelude Music: Michael May
Invocation: Reverend Dr. Jeff Saville
Flag Salute: Council Member Maryann Edwards
ROLL CALL: Edwards, Naggar, Rahn, Comerchero (absent)
PRESENTATIONS/PROCLAMATIONS
Presentation of Watercolor Painting to the City of Temecula by Sydney Edmond
Certificate of Achievement Presented to Megan Leigh Congdon for Earning the Girl
Scout Gold Award
PUBLIC COMMENTS
The following individuals addressed the City Council:
• Vicki Long
• Karrie Chubb
• Cecilie Nelson
• Marie Hyta
CITY COUNCIL REPORTS
CONSENT CALENDAR
1 Waive Reading of Standard Ordinances and Resolutions — Approved Staff
Recommendation (3-0, Council Member Comerchero absent) Council Member
Edwards made the motion; it was seconded by Council Member Rahn; and
electronic vote reflected approval by Council Members Edwards, Rahn, and
Naggar with Council Member Comerchero absent.
RECOMMENDATION:
1.1 That the City Council waive the reading of the text of all standard ordinances and
resolutions included in the agenda except as specifically required by the
Government Code.
Action Minutes 031015 1
2 Approve the Action Minutes of February 24, 2015 — Approved Staff Recommendation
(3-0, Council Member Comerchero absent) Council Member Edwards made the
motion; it was seconded by Council Member Rahn; and electronic vote reflected
approval by Council Members Edwards, Rahn, and Naggar with Council Member
Comerchero absent.
RECOMMENDATION:
2.1 That the City Council approve the Action Minutes of February 24, 2015.
3 Approve the List of Demands —Approved Staff Recommendation (3-0, Council
Member Comerchero absent) Council Member Edwards made the motion; it was
seconded by Council Member Rahn; and electronic vote reflected approval by
Council Members Edwards, Rahn, and Naggar with Council Member Comerchero
absent.
RECOMMENDATION:
3.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 15-15
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS
AS SET FORTH IN EXHIBIT A
Approv
4 Approve the City Treasurer's Report as of January 31, 2015 —Approved Staff
Recommendation (3-0, Council Member Comerchero absent) Council Member
Edwards made the motion; it was seconded by Council Member Rahn; and
electronic vote reflected approval by Council Members Edwards, Rahn, and
Naggar with Council Member Comerchero absent.
RECOMMENDATION:
4.1 That the City Council approve and file the City Treasurer's Report as of
January 31, 2015.
5 Authorize the Mayor to Send a Letter of Support in Regards to AB 288 (Holden) and
a Letter of Opposition in Regards to AB 278 (Hernandez) —Approved Staff
Recommendation (3-0, Council Member Comerchero absent) Council Member
Edwards made the motion; it was seconded by Council Member Rahn; and
electronic vote reflected approval by Council Members Edwards, Rahn, and
Naggar with Council Member Comerchero absent.
RECOMMENDATION:
5.1 That the City Council authorize the Mayor, on behalf of the City, to send a letter
of support in regards to AB 288 (Holden) and a letter of opposition in regards to
AB 278 (Hernandez).
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6 Approve an Agreement with Buxton for an Economic Development Retail Recruitment
Report—Approved Staff Recommendation (3-0, Council Member Comerchero
absent) Council Member Edwards made the motion; it was seconded by Council
Member Rahn; and electronic vote reflected approval by Council Members
Edwards, Rahn, and Naggar with Council Member Comerchero absent.
RECOMMENDATION:
6.1 That the City Council approve an Agreement with Buxton, in the amount of
$40,000, for an Economic Development Retail Recruitment Report.
7 Approve Insurance Brokerage Services Agreement with Arthur J. Gallagher & Co. for
the Provision of Insurance Brokerage Services —Approved Staff Recommendation
(3-0, Council Member Comerchero absent) Council Member Edwards made the
motion; it was seconded by Council Member Rahn; and electronic vote reflected
approval by Council Members Edwards, Rahn, and Naggar with Council Member
Comerchero absent.
RECOMMENDATION:
7.1 Approve a one (1) year agreement with Arthur J. Gallagher & Co., in the amount
of $50,000, for the provision of Insurance Brokerage Services.
7.2 Authorize the City Manager to renew four (4) additional one (1) year term
111 amendments for a five (5) year total agreement amount of$260,000.
8 Adopt the 2012 City of Temecula Local Hazard Mitigation Plan Annex to the Riverside
County Operational Area Multi-Jurisdictional Local Hazard Mitigation Plan —Approved
Staff Recommendation (3-0, Council Member Comerchero absent) Council
Member Edwards made the motion; it was seconded by Council Member Rahn;
and electronic vote reflected approval by Council Members Edwards, Rahn, and
Naggar with Council Member Comerchero absent.
RECOMMENDATION:
8.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 15-16
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ADOPTING THE 2012 CITY OF TEMECULA
LOCAL HAZARD MITIGATION PLAN ANNEX TO THE
RIVERSIDE COUNTY OPERATIONAL AREA MULTI-
JURISDICTIONAL LOCAL HAZARD MITIGATION PLAN
1
Action Minutes 031015 3
9 Approve Extension of Performance Dates in the Schedule of Performance for Phase 3
' of the Owner Participation Agreement That Governs the Madera Vista Project Located
at 44155 Margarita Road —Approved Staff Recommendation (3-0, Council Member
Comerchero absent) Council Member Edwards made the motion; it was seconded
by Council Member Rahn; and electronic vote reflected approval by Council
Members Edwards, Rahn, and Naggar with Council Member Comerchero absent.
RECOMMENDATION:
9.1 That the City Council approve a 24-month extension of the performance dates
on the Schedule of Performance for Phase 3 of the Owner Participation
Agreement between the City of Temecula as the Housing Successor to the
Redevelopment Agency of the City of Temecula and Summerhouse Housing
Associates, L.P., and authorize the City Manager to enter into and execute on
behalf of the City such agreements and documents as may be necessary to
implement this extension.
RECESS
At 7:40 P.M., the City Council recessed and convened as the Temecula Community Services
District Meeting. At 7:42 P.M., the City Council resumed with the remainder of the City Council
Agenda.
RECONVENE TEMECULA CITY COUNCIL
PUBLIC HEARING
11 Conduct Proceedings to Disestablish the Existing Temecula Valley Tourism Business
Improvement District (TVTBID) Established Pursuant to the Property and Business
Improvement Area Law of 1989 —Approved Staff Recommendation (3-0, Council
Member Comerchero absent) Council Member Edwards made the motion; it was
seconded by Council Member Rahn; and electronic vote reflected approval by
Council Members Edwards, Rahn, and Naggar with Council Member Comerchero
absent.
RECOMMENDATION:
11.1 That the City Council hold a public hearing and consider:
ORDINANCE NO. 15-02
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TEMECULA DISESTABLISHING THE TEMECULA VALLEY
TOURISM BUSINESS IMPROVEMENT DISTRICT AND
AMENDING THE TEMECULA MUNICIPAL CODE BY
DELETING CHAPTER 3.40 IN ITS ENTIRETY
Action Minutes 031015 4
CITY MANAGER REPORT
CITY ATTORNEY REPORT
ADJOURNMENT
At 7:46 P.M., the City Council meeting was formally adjourned to Tuesday, March 24, 2015, at
5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council
Chambers, 41000 Main Street, Temecula, California.
�9 .me ero, Mayor
ATTEST:
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Randi Johl-Olson, City Clerk
[SEAL]
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